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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Williams, Kevin Edward
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Love, Paul James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Drum, Angela Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Simons, Catriona Ruth
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Rennard, Paul Anthony
    Group Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Oldroyd, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 3
    Mackay, Andrew Brian
    Director Of Finance born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Repton, Elaine
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 5
    Faulkner, Ann Barbara
    Leasehold Prop Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Relleen, Christopher John
    Retired born in June 1948
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2016-01-20
    OF - Director → CIF 0
  • 8
    Upadhyaya, Rajan
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Reynolds, Richard Christopher
    Non Executive Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Clark, Stephen Peter
    Consultant Property Advisor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Deane, Leslie Ernest
    Quality Surveyor born in June 1943
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Cockerham, John
    Born in January 1961
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-07-23
    OF - Director → CIF 0
    Cockerham, John
    Housing Director
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 14
    Braithwaite, Neil
    Non Executive Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 15
    Cotton, Peter
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Milburn, Jonathan
    Group Director Of Development born in October 1963
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 17
    Dow, Simon Charles
    Chief Executive born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-24
    OF - Director → CIF 0
  • 18
    Mckeon, Vanda Jeanette
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-15 ~ 2006-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUINNESS HOMES LIMITED

Previous name
ENCORE HOMES LIMITED - 2013-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GUINNESS HOMES LIMITED
    Info
    ENCORE HOMES LIMITED - 2013-06-27
    Registered number 05710006
    icon of address7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GUINNESS HOMES LIMITED
    S
    Registered number 05710006
    icon of address30, Brock Street, London, England, NW1 3FG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBull Green House, Bull Green, Halifax, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.